Unifrax Limited
Company 04007148 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lydall Industrial Filtration (Emea) Limited 2 shared directors
- Unifrax (Derby) Limited 2 shared directors
- Unifrax Emission Control Europe LTD 2 shared directors
- Saffil Limited 2 shared directors
- Lydall Industrial Filtration Textile Manufacturing (Emea) Limited 2 shared directors
- Imco (62000) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04007148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2000 |
| Address | MILL LANE, RAINFORD, ST. HELENS, MERSEYSIDE, WA11 8LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Unifrax Uk Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Matthew David Whalley Director · appointed 2025
- William Kaz Piotrowski Director · appointed 2022
Show 19 former officers
- David Ian Turner Director · appointed 2025 · resigned 2026
- Andrew Victor Gibson Director · appointed 2025 · resigned 2025
- Elaine Smith Secretary · appointed 2020 · resigned 2024
- Scott Dennis Horrigan Director · appointed 2019 · resigned 2025
- Anthony Bret Greene Director · appointed 2017 · resigned 2019
- John Charles Dandolph Iv Director · appointed 2014 · resigned 2025
- Karl Peter Woodcock Director · appointed 2012 · resigned 2017
- Vincent Chambon Director · appointed 2012 · resigned 2022
- John Michael Tupman Secretary · appointed 2005 · resigned 2019
- David Groom Director · appointed 2005 · resigned 2012
- Mark David Roos Director · appointed 2005 · resigned 2014
- Carlo Terzago Director · appointed 2005 · resigned 2009
- Peter Louis Blackledge Secretary · appointed 2002 · resigned 2008
- Frederic Bernard Von Arx Director · appointed 2000 · resigned 2012
- Caroline Rowena Barr Secretary · appointed 2000 · resigned 2002
- Lazard, Roland, Mr. Director · appointed 2000 · resigned 2000
- Edward Duncan Barton Yardley Director · appointed 2000 · resigned 2019
- Barry Alexander English Secretary · appointed 2000 · resigned 2000
- Robert Granger Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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